Active
Company Information for BEAVERBROOK GOLF CLUB LIMITED
BEAVERBROOK ESTATE, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QX,
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Company Registration Number
07489374
Private Limited Company
Active |
Company Name | |
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BEAVERBROOK GOLF CLUB LIMITED | |
Legal Registered Office | |
BEAVERBROOK ESTATE REIGATE ROAD LEATHERHEAD SURREY KT22 8QX Other companies in W1J | |
Company Number | 07489374 | |
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Company ID Number | 07489374 | |
Date formed | 2011-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB136266414 |
Last Datalog update: | 2024-03-06 14:02:33 |
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Officer | Role | Date Appointed |
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JOEL MICHAEL CADBURY |
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TIMOTHY DAVID EDWARDS |
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IAN THORMAN TODD |
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OLIVER RICHARD VIGORS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
THE INVITATIONAL LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-02-07 | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active | |
ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2018-03-03 | CURRENT | 1912-07-24 | Active | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
BEAVERBROOK ESTATES LIMITED | Director | 2016-01-08 | CURRENT | 2011-08-26 | Active | |
CAVENDISH GREEN LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-02 | Active | |
IGLOO DEVELOPMENTS (SOUTH) LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
CHARTERFIELD CAPITAL PARTNERS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
58 WARRINGTON CRESCENT LIMITED | Director | 1999-08-03 | CURRENT | 1986-03-21 | Active | |
METROPOLITAN PROPERTY SERVICES LIMITED | Director | 1992-02-20 | CURRENT | 1992-02-12 | Liquidation | |
CHARTERFIELD ASSET MANAGEMENT LIMITED | Director | 1991-10-23 | CURRENT | 1986-02-27 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
BEAVERBROOK ESTATES LIMITED | Director | 2016-01-08 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-02 | Active | |
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
16/01/24 STATEMENT OF CAPITAL GBP 2970 | ||
Director's details changed for Mr Oliver Richard Vigors on 2023-12-08 | ||
06/09/23 STATEMENT OF CAPITAL GBP 2957 | ||
15/06/23 STATEMENT OF CAPITAL GBP 2953 | ||
08/02/23 STATEMENT OF CAPITAL GBP 2949.00 | ||
27/07/22 STATEMENT OF CAPITAL GBP 2946.00 | ||
12/04/22 STATEMENT OF CAPITAL GBP 2944.00 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/22 | |
25/10/22 STATEMENT OF CAPITAL GBP 2940 | ||
SH01 | 25/10/22 STATEMENT OF CAPITAL GBP 2940 | |
14/06/22 STATEMENT OF CAPITAL GBP 2935 | ||
SH01 | 14/06/22 STATEMENT OF CAPITAL GBP 2935 | |
FULL ACCOUNTS MADE UP TO 30/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
26/01/22 STATEMENT OF CAPITAL GBP 2925 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 2925 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
Director's details changed for Mr Ian Thorman Todd on 2021-12-10 | ||
CH01 | Director's details changed for Mr Ian Thorman Todd on 2021-12-10 | |
CH01 | Director's details changed for Mr Ian Thorman Todd on 2021-11-29 | |
CH01 | Director's details changed for Mr Timothy David Edwards on 2021-11-19 | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 2920 | |
SH01 | 04/08/21 STATEMENT OF CAPITAL GBP 2912 | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 2899 | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 2898 | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 2897 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,882 | |
RP04CS01 | ||
PSC05 | Change of details for Longshot Cherkley Court Limited as a person with significant control on 2021-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 2874 | |
PSC05 | Change of details for Longshot Cherkley Court Limited as a person with significant control on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 5 Albany Courtyard Piccadilly London W1J 0HF | |
CH01 | Director's details changed for Mr Oliver Richard Vigors on 2020-08-05 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 2868 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 2866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 2855 | |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 2863 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 2849 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 2826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2804 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 2827 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2827 | |
AD02 | Register inspection address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England to 10 Queen Street Place London EC4R 1AG | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2817 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2795 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2761 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 2761 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2761 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/16 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 2629.00 | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 2761 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 2761 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 2630.00 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2629 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/15 | |
CH01 | Director's details changed for Mr Joel Michael Cadbury on 2015-03-01 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2626 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/01/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2626 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORMAN TODD / 30/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 2627 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 118 NEW BOND STREET LONDON W1S 1EW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 118 NEW BOND STREET, LONDON, W1S 1EW, UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 11/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TODD / 30/11/2012 | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 2580 | |
AP01 | DIRECTOR APPOINTED IAN TODD | |
RES01 | ADOPT ARTICLES 02/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID EDWARDS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/03/2012 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVERBROOK GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BEAVERBROOK GOLF CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |